Maxim Trading Private Limited
About Maxim Trading Private Limited
Data last updated:
Maxim Trading Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 28 June 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2014PTC268410.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishvendra Singh and Tarun Kumar Arora.
The registered office was at 146 Ground Floor New Seelampur Delhi, Delhi, India – 110053.
Company details
Contact details
Maxim Trading Private Limited's registered office is in Delhi, Delhi.
- Registered Address146 Ground Floor New Seelampur Delhi, Delhi, India – 110053
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Maxim Trading Private Limited
Year-wise financial statements and ratios of Maxim Trading Private Limited are in the company report Buy the company report.
Board of directors of Maxim Trading Private Limited
Maxim Trading has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishvendra Singh | Director | 08 May 2017 | 9 Years 5 Months | As last reported |
| Tarun Kumar Arora Also directs: Bluewall Media Private Limited | Director | 08 May 2017 | 9 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Maxim Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maxim Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Maxim Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maxim Trading Private Limited has 11 board changes on record since 2015: 2 appointments and 9 cessations. The latest: Rajveer Sharma ceased to be Additional Director on 09 May 2017.
Frequently asked questions
Maxim Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Maxim Trading was a private limited company based in Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 28 June 2014 and is registered under CIN U74999DL2014PTC268410. The company has been struck off by the Registrar of Companies and is no longer operational.
Maxim Trading had 2 directors:
- Vishvendra Singh - Director
- Tarun Kumar Arora - Director
The CIN (Corporate Identification Number) of Maxim Trading is U74999DL2014PTC268410. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Maxim Trading is at 146 Ground Floor New Seelampur Delhi, Delhi, India – 110053.
Maxim Trading was incorporated on 28 June 2014. It is registered with the Registrar of Companies, Delhi.
Maxim Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Rajveer Sharma ceased to be Additional Director on 09 May 2017. Sanjay Rawat ceased to be Additional Director on 09 May 2017. Tarun Kumar Arora was appointed as Director on 08 May 2017. Maxim Trading has 11 board changes on record in total.
Maxim Trading can be reached at its registered office: 146 Ground Floor New Seelampur Delhi, Delhi, India – 110053.
Maxim Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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